Genba Digital Limited LONDON


Genba Digital started in year 2015 as Private Limited Company with registration number 09491005. The Genba Digital company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at Unit 1.1 Lafone House. Postal code: SE1 3ER.

The firm has 5 directors, namely Michael H., Matthew M. and Gabriel D. and others. Of them, Claire R. has been with the company the longest, being appointed on 16 March 2015 and Michael H. has been with the company for the least time - from 1 April 2019. As of 23 October 2020, there were 2 ex directors - Murray R., Keith J. and others listed below. There were no ex secretaries.

Genba Digital Limited Address / Contact

Office Address Unit 1.1 Lafone House
Office Address2 The Leather Market, 11/13 Weston Street
Town London
Post code SE1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09491005
Date of Incorporation Mon, 16th Mar 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (250 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 16th Mar 2020

Company staff

Michael H.

Position: Director

Appointed: 01 April 2019

Matthew M.

Position: Director

Appointed: 15 March 2018

Mercia Fund Management (nominee) Limited

Position: Corporate Director

Appointed: 15 February 2016

Gabriel D.

Position: Director

Appointed: 01 June 2015

Andreas R.

Position: Director

Appointed: 01 June 2015

Claire R.

Position: Director

Appointed: 16 March 2015

Murray R.

Position: Director

Appointed: 16 March 2015

Resigned: 31 July 2018

Keith J.

Position: Director

Appointed: 16 March 2015

Resigned: 15 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Matthew Paul M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Claire R. This PSC has significiant influence or control over the company,. The third one is Murray R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew Paul M.

Notified on 15 March 2018
Nature of control: significiant influence or control

Claire R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Murray R.

Notified on 1 July 2016
Ceased on 8 August 2018
Nature of control: significiant influence or control

Claire R.

Notified on 1 July 2016
Ceased on 28 March 2018
Nature of control: 25-50% shares

Murray R.

Notified on 1 July 2016
Ceased on 28 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Net Worth112 499  
Balance Sheet
Cash Bank In Hand886 172  
Cash Bank On Hand886 1721 067 768851 967
Current Assets2 167 6102 352 8853 218 696
Debtors1 281 4381 285 1172 366 729
Other Debtors 6 6008 100
Property Plant Equipment2 1336 91025 953
Tangible Fixed Assets2 133  
Reserves/Capital
Called Up Share Capital1 120  
Profit Loss Account Reserve-21 251  
Shareholder Funds112 499  
Other
Accrued Liabilities Deferred Income75 46760 830168 296
Accumulated Depreciation Impairment Property Plant Equipment3687876 688
Average Number Employees During Period7715
Corporation Tax Payable-18 243-65 312-77 157
Creditors2 057 2441 806 8392 605 565
Creditors Due Within One Year2 057 244  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 230277
Disposals Property Plant Equipment 1 920850
Increase From Depreciation Charge For Year Property Plant Equipment 6496 178
Net Current Assets Liabilities110 366546 046613 131
Number Shares Allotted120 000  
Number Shares Issued Fully Paid 471 085608 700
Other Creditors52 084526 5911 416 038
Other Taxation Social Security Payable 11 09619 414
Par Value Share000
Prepayments 5 0251 184
Profit Loss -210 393-191 873
Property Plant Equipment Gross Cost2 5017 69732 641
Recoverable Value-added Tax61 167132 770115 622
Share Capital Allotted Called Up Paid120  
Share Premium Account132 630  
Tangible Fixed Assets Additions2 501  
Tangible Fixed Assets Cost Or Valuation2 501  
Tangible Fixed Assets Depreciation368  
Tangible Fixed Assets Depreciation Charged In Period368  
Total Additions Including From Business Combinations Property Plant Equipment 7 11625 794
Total Assets Less Current Liabilities112 499552 956639 084
Trade Creditors Trade Payables1 947 9361 273 6341 078 974
Trade Debtors Trade Receivables1 220 2711 140 7222 241 823

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/03/16
filed on: 25th, March 2020
Free Download (3 pages)

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